Helpful Info
Investors
Shareholders' Meeting
The 35th Annual General Meeting of Shareholders
(June 23, 2023)
| Date | Wednesday, June 21, 2023 |
|---|---|
| Start time | 1:00 p.m. (Doors will open at 12:15 p.m.) |
| Ending time | 2:17 p.m. (duration: 1hour 17 minutes) |
| Venue | Ballroom, B2F, Cerulean Tower Tokyu Hotel 26-1 Sakuragaoka-cho, Shibuya-ku, Tokyo |
| Attended shareholders | 292 |
| Voting rights exercised | 554,315/ Number of shareholders in attendance 5,586 people (Total voting rights:653,879) |
FIELDS CORPORATION held the 35th Annual General Meeting of the Shareholders at The Cerulean Tower Tokyu Hotel (Shibuya-ku, Tokyo) at 1:00 p.m. on Wednesday, June 21, 2023.
After the opening, we have reported on the audit findings for the Consolidated Financial Documents and other matters.
As for matters to be resolved, those are finally approved by shareholders’ vote after the explanations and Q&A sessions.
[Matters to be reported]
- Business Report and Consolidated Financial Statements for the 35th fiscal period (from April 1, 2022 to March 31, 2023), and the Audit Report from the Accounting Auditor and the Board of Auditors on the Consolidated Financial Statements
- Financial statements for the 35th fiscal period (from April 1, 2022 to March 31, 2023)
[Matter to be resolved]
- Proposal 1 : Disposition of Surplus
- Proposal 2 : Amount of Remuneration, etc., relating to Share Options (shinkabu yoyakuken) as Stock Options for Directors, and Determination of Contents Thereof
